Company Information

CIN
Status
Date of Incorporation
18 January 2002
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
1,000,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
about 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 7 years ago
Aditya Ranjan
Aditya Ranjan
Director/Designated Partner
over 7 years ago

Past Directors

Sarita Varma
Sarita Varma
Director
about 20 years ago
Pradip Kumar Varma
Pradip Kumar Varma
Director
almost 24 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-27092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copy of board resolution authorizing giving of notice-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Notice of resignation;-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Acknowledgement received from company-04042018
Form DIR-11-04042018_signed
Notice of resignation filed with the company-04042018
Proof of dispatch-04042018